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TPTF Meeting

November 05, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 358 494 302
Meeting password: TPTF123!!
Agenda

1. Antitrust Admonition

 T.Doggett 9:30am
2. Review Agenda
  • Discuss TAC referal of PRR727, Process for Transition to Nodal Market Protocol Sections

 T.Doggett
3. Confirm Future Meetings
  • November 26-28 at ERCOT MetCenter (3 days)
  • December 3-4 at ERCOT MetCenter (2 days)
  • December 17-19 at ERCOT MetCenter (3 days)

Announce Other Future Meetings:
  • TPTF Readiness Metrics Review - November 9, 2007

 T.Doggett
4. Consider Approval of meeting minutes:
  • October 22 - 23, 2007 TPTF meeting (possible vote*)

 T.Doggett 9:45am
5. Nodal Program Update/ Nodal Timeline Update
  • Discussion of EDS Timeline


 J.Sullivan
R.Chudgar		 10:00am

Lunch

6.

Discussion of NPRR085 - Revision of Digital Certificate Procedures (possible vote*)
CANCELLED - carried to the 112607 TPTF Meeting.

 C.Brennan 2:00pm
7. EDS Update
CANCELLED - replaced with discussion of NPRR087, Market Monitor Terminology Change

 D.Cote 2:30pm
8. Discussion of reasonability for LMPs

 J.Mickey 3:00pm
9. Discussion of NPRR088 - Revision to 16.11.5, Monitoring of a Counter-Party’s Creditworthiness and Credit Exposure by ERCOT (possible vote*)


 TBD

 3:30pm
10. Training Update
  • Review disposition of comments for the Training Course Curriculum v3.0 (possible vote*)
CANCELLED - carried to the 112607 TPTF Meeting.

 T.Hailu

 4:00pm
11. MIS Update

 A.Martinez

 4:30pm
12. EDW Update

 J.Ply

 4:45pm

Recess
End by 5:00pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 110507
Nov 26, 2007 - doc - 195 KB
Votes
Nov 6, 2007 - zip - 165 KB
Meeting Output
Nov 7, 2007 - zip - 337.9 KB
04a- Draft TPTF Meeting Minutes 102207
Nov 5, 2007 - doc - 184 KB
04b- Comments - Draft TPTF Meeting Minutes 102207
(Reliant)
Nov 6, 2007 - doc - 195 KB
05b1- Presentation - Texas Nodal Schedule Discussion
(for discussion during the Nodal Timeline Update)
Nov 2, 2007 - ppt - 494.5 KB
05b2- Spreadsheet - Milestones for TPTF
(for discussion during the Nodal Timeline Update)
Nov 2, 2007 - xls - 73.5 KB
05b3- Brochure - Understanding: Texas Nodal Market Readiness
(for discussion during the Nodal Timeline Update) (archived version of the brochure from April 2007)
Oct 25, 2007 - pdf - 485.3 KB
06- NPRR085 - Revision of Digital Certificate Procedures
Oct 24, 2007 - doc - 126.5 KB
08- Verify Reasonability for LMP
Nov 5, 2007 - doc - 42 KB
09- NPRR088 - Revision to 16.11.5, Monitoring of a Counter-Party¿s Creditworthiness and Credit Exposure by ERCOT
Oct 31, 2007 - doc - 103 KB
10c- Comments - Nodal Training Course Curriculum v3.0
(from the review ending Oct. 30)
Oct 30, 2007 - zip - 5.4 KB
11- Presentation - Nodal MIS Portal Project Status Update
Nov 5, 2007 - ppt - 339 KB
12a- Presentation - EDW Update to TPTF
Nov 5, 2007 - ppt - 80.5 KB
12b- Nodal Data Services Master List v4.3
Nov 6, 2007 - xls - 713 KB
15a3- Comments - Draft NPRR - Settlement of Power Imported via DC Ties (Back to Back Ties) and Block Load Transfer Under Emergency Conditions
(from the review ending Oct. 30)
Oct 30, 2007 - zip - 55 KB
15b3 - Comments - COMS - Details on Settlements of Combined Cycle White Paper v0.92
(Calpine, Constellation) (from the review ending Nov. 1)
Nov 2, 2007 - zip - 128.6 KB
15c1- Draft PRR - EDS 3 LFC Test Settlement
(updated on 10/31/07 to incorporate market comments)
Nov 6, 2007 - doc - 277.5 KB
15c2- Responses - Draft PRR - EDS 3 LFC Test Settlement
(from the review ending Oct. 30)
Nov 6, 2007 - xls - 33 KB
15c3- Comments - Draft PRR - EDS 3 LFC Test Settlement
(from the review ending Oct. 30)
Oct 30, 2007 - zip - 43.2 KB
16a- MMS - Explanation of Market Submission Items v0.23
(incorporating feedback from TPTF 102207)
Nov 2, 2007 - doc - 424 KB
16b- Responses - MMS - Explanation of Market Submission Items v0.22
(incorporating feedback from TPTF 102207)
Nov 1, 2007 - xls - 56.5 KB
16c- Comments - MMS - Explanation of Market Submission Items v0.21
(from the review ending Oct. 17) (carried from TPTF 102207)
Nov 2, 2007 - zip - 105.7 KB
17- Presentation - CRR Items for Today
(presented to TPTF on 11/06/07)
Nov 6, 2007 - ppt - 104.5 KB
17b- CRR Requirements (B2) v3.1
(with updates for SR10 and FR1) (carried from TPTF 102207)
Oct 26, 2007 - doc - 991 KB
18- Presentation - Quality Center Update
Nov 6, 2007 - ppt - 345 KB
19- Presentation - User Interface Status
Nov 2, 2007 - ppt - 1.5 MB
20- Presentation- External Interfaces and Integration
Nov 6, 2007 - ppt - 100 KB
20a- EIP External Interfaces Specification v1.06
Nov 1, 2007 - zip - 3.3 MB
20b- Responses - EIP External Interfaces Specification v1.04
(from the review ending Oct. 5) (carried from TPTF 100807)
Nov 1, 2007 - xls - 33.5 KB
20c- Comments - EIP External Interfaces Specification v1.04
(AE, Luminant, CenterPoint, Reliant, The Structure Group) (from the review ending Oct. 5) (carried from TPTF 100807)
Nov 1, 2007 - zip - 3.5 MB

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